Company NamePortaphone Limited
Company StatusDissolved
Company Number02982043
CategoryPrivate Limited Company
Incorporation Date21 October 1994(29 years, 6 months ago)
Dissolution Date18 August 1998 (25 years, 8 months ago)

Directors

Director NameEaston Llewellyn Burrell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address115 College Gardens
Wandsworth
London
SW17 7UQ
Director NamePatricia Kerry O'Donoghue
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1994(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address6 Beaumaris Tower
Park Road North
London
W3 8RS
Secretary NamePatricia Kerry O'Donoghue
NationalityBritish
StatusClosed
Appointed21 October 1994(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address6 Beaumaris Tower
Park Road North
London
W3 8RS
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed21 October 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed21 October 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address44-46 Crown Street
Acton
London
W3 8SB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Latest Accounts2 January 1996 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End02 January

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
4 October 1996Accounts for a dormant company made up to 2 January 1996 (2 pages)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 1996Return made up to 21/10/95; full list of members (6 pages)
9 August 1995Accounting reference date extended from 31/10 to 02/01 (1 page)